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ALBION TEA LTD

Company number 09105845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Iqbal Wahhab as a director on 1 August 2018	View PDF Termination of appointment of Iqbal Wahhab as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	TM01	Termination of appointment of Jonathan Philip Basil Bliss as a director on 15 June 2017	View PDF Termination of appointment of Jonathan Philip Basil Bliss as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AD01	Registered office address changed from 5 Portman Square London W1H 6NT to 10 Gateley Road London SW9 9SZ on 23 May 2017	View PDF Registered office address changed from 5 Portman Square London W1H 6NT to 10 Gateley Road London SW9 9SZ on 23 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	TM01	Termination of appointment of Charmaine Wasif as a director on 9 February 2017	View PDF Termination of appointment of Charmaine Wasif as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 343.465	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 343.465 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 233.36	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 233.36 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Miss Charmaine Wasif as a director on 27 August 2015	View PDF Appointment of Miss Charmaine Wasif as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders	View PDF Annual return made up to 27 June 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ 23336 ord shares of 1P be subdivided into 2 shares of half a pence each 14/05/2015	View PDF Resolutions RES13 ‐ 23336 ord shares of 1P be subdivided into 2 shares of half a pence each 14/05/2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	SH02	Sub-division of shares on 14 May 2015	View PDF Sub-division of shares on 14 May 2015 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AP01	Appointment of Jonathan Philip Basil Bliss as a director	View PDF Appointment of Jonathan Philip Basil Bliss as a director - link opens in a new window - 3 pages (3 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 May 2015	SH02	Sub-division of shares on 22 April 2015	View PDF Sub-division of shares on 22 April 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 100 ord shares of £1 into 10000 shares of 1 pence each 22/04/2015	View PDF Resolutions RES13 ‐ Subdivided 100 ord shares of £1 into 10000 shares of 1 pence each 22/04/2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Iqbal Wahhab as a director on 9 April 2015	View PDF Appointment of Mr Iqbal Wahhab as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 233.36	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 233.36 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Mr Jonathan Philip Basil Bliss as a director on 7 April 2015	View PDF Appointment of Mr Jonathan Philip Basil Bliss as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH02	Sub-division of shares on 22 April 2015	View PDF Sub-division of shares on 22 April 2015 - link opens in a new window - 5 pages (5 pages)

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